监察专家（策略方向）-综合监察
Core
Investigate integrity and fraud clues through multi-channel collection and analysis, conduct interviews, gather evidence, and produce investigation reports to drive business process improvements and risk governance.
Role type
Senior IC compliance investigator (strategy & fraud)
Builds
Integrity and fraud investigation cases, risk governance initiatives, and process improvement recommendations
Domain
Corporate compliance and anti-fraud
Deliverable
client delivery
Required skills
Fraud clue mining, risk strategy analysis, systematic risk identification, evidence collection, interview techniques, report writing, process root cause analysis, cross-functional collaboration
Preferred skills
Experience with specialized fraud detection systems, ability to link historical cases to new leads
Technologies
Specialized fraud detection systems
Responsibilities
Collect and analyze integrity/fraud clues from multiple channels; Conduct interviews and gather evidence for investigations; Analyze past cases to identify extended risk patterns; Drive business process rectification and policy improvements based on investigation findings; Coordinate with various investigation functions to execute cases and complete risk governance.